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TINY MEEDIA LIMITED

TINY MEEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTINY MEEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07054772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TINY MEEDIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TINY MEEDIA LIMITED located?

    Registered Office Address
    Fitool Hedge Farm Bayleys Lane
    Wilmington
    BN26 6RT Polegate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TINY MEEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIDY THINGS LIMITEDOct 23, 2009Oct 23, 2009

    What are the latest accounts for TINY MEEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TINY MEEDIA LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for TINY MEEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Robert Meed on Jun 15, 2021

    		2 pagesCH01

    Director's details changed for Ms Hayley Rose Collett on Jun 15, 2021

    		2 pagesCH01

    Registered office address changed from 17 Winters Road Thames Ditton Surrey KT7 0XW England to Fitool Hedge Farm Bayleys Lane Wilmington Polegate BN26 6RT on Jul 06, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 17 Winters Road Thames Ditton Surrey KT7 0XW on Mar 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 11, 2015

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Denis Christopher Carter Lunn as a director on Jul 30, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of TINY MEEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLETT, Hayley Rose
    Church Meadow
    Long Ditton
    KT6 5EP Surbiton
    57
    England
    		Director
    Church Meadow
    Long Ditton
    KT6 5EP Surbiton
    57
    England
    		EnglandBritishDirector190100980002
    MEED, Christopher Robert
    Church Meadow
    Long Ditton
    KT6 5EP Surbiton
    57
    England
    		Director
    Church Meadow
    Long Ditton
    KT6 5EP Surbiton
    57
    England
    		EnglandBritishDirector190101040002
    FORSTER, Astrid
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    		Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    		146416980001
    LOGAN, Elizabeth
    Coller Mews
    TN6 3BW Crowborough
    1
    East Sussex
    United Kingdom
    		Director
    Coller Mews
    TN6 3BW Crowborough
    1
    East Sussex
    United Kingdom
    		EnglandBritishAccounts Administrator112844250001
    LUNN, Denis Christopher Carter
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    		Director
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    		United KingdomBritishAccountant119287780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TINY MEEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Robert Meed
    Bayleys Lane
    Wilmington
    BN26 6RT Polegate
    Fitool Hedge Farm
    England
    		Sep 11, 2016
    Bayleys Lane
    Wilmington
    BN26 6RT Polegate
    Fitool Hedge Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Hayley Rose Collett
    Bayleys Lane
    Wilmington
    BN26 6RT Polegate
    Fitool Hedge Farm
    England
    		Sep 11, 2016
    Bayleys Lane
    Wilmington
    BN26 6RT Polegate
    Fitool Hedge Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0